Unclaimed property reported under Lopez, Josefina
564 records · $49,857 reported · filed in 3 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 564. Search by name and address to narrow it to yours.
Lopez, JosefinaCA
690 Bluebell Place, Oxnard, CA, 93036
Held by Union Bank N A
Outstanding official checks
$3,165.92
Lopez, JosefinaCA
13625 Franklin Avenue Apt G, Whittier, CA, 90602
Held by Bank Of America - California-South
Checking accounts
$2,886.31
Lopez, JosefinaTX
00000
Held by Building Material Emp Profit Plan
Pension or profit-sharing funds (MS14) · Reported 1999
$2,820.94
Lopez, JosefinaTX
140 Camelia, Pharr, TX, 78577
Held by Reliable Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024
$2,600.00
Lopez, JosefinaCA
145 Nevada Avenue, Vista, CA, 92084
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,950.00
$1,695.18
Lopez, JosefinaCA
1828 East Avenue J9 1234, Lancaster, CA, 93535
Held by First American Specialty Insurance Company
Premium refunds
$1,677.00
Lopez, JosefinaTX
Pmb 328 7101 North Mesa Street, El Paso, TX, 79912
Held by Axa Equitable
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$1,630.49
Lopez, JosefinaCA
348 38th Street, Richmond, CA, 94805
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,576.77
Lopez, JosefinaCA
79 Plumeria Court, Danville, CA, 94506
Held by Bank Of America NA
Customer overpayments
$1,288.32
Lopez, JosefinaCA
2028 8th, Berkeley, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries
$1,267.07
Lopez, JosefinaTX
PO Box 140857, Dallas, TX, 75214
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2020
$1,187.08
Lopez, JosefinaTX
51 Timberidge Drive, Rowlett, TX, 75089
$1,000.00
$751.54
Lopez, JosefinaTX
2006 Jason Avenue, Lubbock, TX, 79407
Held by American Bank Of Commerce
Savings account (AC02) · Reported 2000
$732.22
Lopez, JosefinaCA
84471 Avenue 51 Apt E204, Coachella, CA, 92236
Held by Union Bank N A
Outstanding official checks
$588.25
$562.50
Lopez, JosefinaTX
114 Dora Street, San Antonio, TX, 78212
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2009
$545.00
Lopez, JosefinaWI
PO Box 613 314 2nd Street, Abbotsford, WI, 54405
Held by Abbyland Foods Inc
Wages, payroll, salary · Reported 2023
$537.95
Lopez, JosefinaCA
1591 East Millard Way, Dinuba, CA, 93618
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$531.00
$500.00
$495.00
Lopez, JosefinaCA
13220 Ramona Boulevard Apt 3, Baldwin Park, CA, 91706
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$490.31
Lopez, JosefinaTX
14609 Hilsboro, Houston, TX, 77015
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2010
$482.00
$455.78
Lopez, JosefinaCA
17746 Merrill Avenue, Fontana, CA, 92336
Held by Travelers Indemnity Company
Insurance claim checks
$452.70
Lopez, JosefinaCA
1649 East 48th Place, Los Angeles, CA, 90011
Held by Time Finance Company
Customer overpayments
$415.00
Lopez, JosefinaTX
6403 South Pleasant Valley, Austin, TX, 78744
Held by Capital One NA
Savings account (AC02) · Reported 2022
$350.42
Lopez, JosefinaCA
PO Box 6925, Salinas, CA, 93912
Held by Delta Dental Of California
Group policy benefit/Clm payments
$337.60
Lopez, JosefinaTX
1800 Rose, Weslaco, TX, 78596
Held by Living Ctr Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$334.95
Lopez, JosefinaTX
Unknown, Houston, TX
$312.66
Lopez, JosefinaCA
2541 Dunsmuir Avenue, Los Angeles, CA, 90016
Held by Texas Pacific Group & Warburg Pincus LLC
Funds for liquidation
$300.00
Lopez, JosefinaCA
13220 Ramona Boulevard Apt 3, Baldwin Park, CA, 91706
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$298.53
$286.31
Lopez, JosefinaCA
84155 Leyte Avenue, Indio, CA, 92201
Held by Landamerica Financial Group Inc
Escrow accounts
$282.00
Lopez, JosefinaTX
00000
Held by American Gen Life & Accident Ins Co
Miscellaneous outstanding check (MS16) · Reported 2007
$280.57
Lopez, JosefinaTX
204 Laurel Lane, McGregor, TX, 76657
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$244.19
Lopez, JosefinaCA
10981 Lehigh Avenue No 403, Pacoima, CA, 91331
Held by Security Pacific National Bank San Fernando
Savings accounts/Credit union shrs
$243.22
Lopez, JosefinaTX
2516 Oak Hill, Missouri City, TX, 77459
Held by Bank Of America Texas
Unidentified deposit (AC07) · Reported 2003
$215.00
Lopez, JosefinaTX
5118 Crow Wing, San Antonio, TX, 78242
Held by Staffing Solutions Holding Co
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$208.17
Lopez, JosefinaTX
5334 Manett, Dallas, TX, 75206
Held by Wellpoint Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$207.25
Lopez, JosefinaCA
1535 Anaheim Street Apt F, Harbor City, CA, 90710
Held by Citibank N A
Accounts-receivable credit balance
$198.74
Lopez, JosefinaCA
3515 Fairlomas Road, National City, CA, 91950
Held by Metabank NA
Misc intangible property
$185.80
Lopez, JosefinaCA
1535 Anaheim Street Apt F, Harbor City, CA, 90710
Held by Citibank N A
Accounts-receivable credit balance
$179.37
Lopez, JosefinaTX
3101 Schweikhardt Street, Houston, TX, 77026
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2017
$162.42
Lopez, JosefinaTX
928 Ellis Street, El Paso, TX, 79903
$156.22
Lopez, JosefinaCA
1817 North San Diego Avenue, Ontario, CA, 91764
Held by Lkq Corporation
Misc outstanding checks
$155.00
Lopez, JosefinaCA
1652 Lime Avenue #97, Oxnard, CA, 93033
Held by Reiter Brothers Inc
Wages, payroll, salaries
$151.21
Lopez, JosefinaCA
32988 Road 160, Ivanhoe, CA, 93235
Held by Landamerica Financial Group Inc
Escrow accounts
$151.00
Lopez, JosefinaTX
3325 Pershing, El Paso, TX, 00000
Held by El Paso County Auditor
Funds held in a fiduciary capacity (TR03) · Reported 1998
$150.00
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